AGEAS (UK) LIMITED
Activities of financial services holding companies
AGEAS (UK) LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA
Full company profile for AGEAS (UK) LIMITED (01093301), an active company based in Eastleigh, United Kingdom. Incorporated 30 Jan 1973. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£20.95M
Net Assets
£602.01M
Total Liabilities
£3.59M
Turnover
£14.50M
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Platt, Alison Elizabeth | Director | British | United Kingdom | 1 Jun 2022 | Active |
See all 61 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ageas Sa/nv
Belgium
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Officers | Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15 | |
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-08 with updates | |
| 8 Apr 2026 | Officers | Termination of Nerissa Naidu as director on 2026-03-31 | |
| 14 Nov 2025 | Officers | Termination of Malcolm Graham Mccaig as director on 2025-11-07 | |
| 16 Oct 2025 | Capital | Allotment of shares (GBP 1,433,219,386) on 2025-09-29 |
Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15
Confirmation statement made on 2026-04-08 with updates
Termination of Nerissa Naidu as director on 2026-03-31
Termination of Malcolm Graham Mccaig as director on 2025-11-07
Allotment of shares (GBP 1,433,219,386) on 2025-09-29
Recent Activity
Latest Activity
Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15
1 days ago on 16 Apr 2026
Confirmation statement made on 2026-04-08 with updates
1 weeks ago on 10 Apr 2026
Termination of Nerissa Naidu as director on 2026-03-31
1 weeks ago on 8 Apr 2026
Termination of Malcolm Graham Mccaig as director on 2025-11-07
5 months ago on 14 Nov 2025
Allotment of shares (GBP 1,433,219,386) on 2025-09-29
6 months ago on 16 Oct 2025